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NEWPLAN SHOPFITTING LIMITED

Company number 03194314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 1998 288a New secretary appointed
15 May 1998 363s Return made up to 03/05/98; no change of members
22 Jul 1997 363s Return made up to 03/05/97; full list of members
  • 363(287) ‐ Registered office changed on 22/07/97
18 Jul 1997 AA Accounts for a small company made up to 31 March 1997
02 Jun 1997 88(2)R Ad 01/06/96--------- £ si 99@1=99 £ ic 1/100
21 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
16 May 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Jul 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
24 May 1996 288 New secretary appointed
24 May 1996 288 Secretary resigned
03 May 1996 NEWINC Incorporation